Senior Independent Director Archives — Page 135 of 138

Poundland announces Miles Roberts and Tim Jones to the Board as upcoming Independent Non-Executive Directors

October 15, 2014

– UK – Poundland Group plc, Europe’s biggest single price discount retailer, today announces the following appointments to the Board of Directors of the Company with effect from 30th October, 2014.…

Glanbia announces Dan O’Connor to its Board as upcoming Non-Executive Director, and Paul Haran named Senior Independent Director

May 5, 2023September 30, 2014

– IRELAND – Glanbia plc, the global performance nutrition and ingredients group, wishes to announce that John Callaghan has today informed the Board that he plans to retire as a Non-Executive Director of the Company, Senior Independent Director and Chairman of the Audit Committee with effect from 1 December 2014.

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Petrofac names Rijnhard van Tets as the new Chairman and Thomas Thune Andersen as Senior Independent Director

November 22, 2022August 22, 2014

– UK – Petrofac, the international oil & gas facilities service provider, today announces that Norman Murray, who has been Chairman since May 2011, has resigned from the Board and will step down as Chairman with immediate effect for compassionate reasons.…

Poundland names Darren Shapland as the new Chairman of its Board of Directors

October 15, 2014July 29, 2014

– UK – Poundland Group PLC, Europe’s biggest single price discount retailer, has today announced the appointment of Darren Shapland, currently the Senior Independent Director, as its new Chairman with immediate effect.

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FBD Holdings appoints Sean Dorgan as Senior Independent Director and Eddie Downey as independent Director

September 5, 2023April 29, 2014

– IRELAND, Dublin – FBD Holdings plc announces the following changes to the Board of Directors following a Board meeting and the Annual General Meeting held earlier today.

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